| Company Name | GP Deva UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06986663 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2009(14 years, 8 months ago) |
| Dissolution Date | 12 September 2017 (6 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Pei-Fen Chou |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | Taiwanese |
| Status | Closed |
| Appointed | 10 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6f., No.355, Zigiang Rd Danshui Taipei County 251 Taiwan China |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4th Floor 7/10 Chandos Street London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100k at £1 | Gp Deva Pull-zen International Inc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2017 | Application to strike the company off the register (3 pages) |
| 6 June 2017 | Statement by Directors (1 page) |
| 6 June 2017 | Solvency Statement dated 30/05/17 (1 page) |
| 6 June 2017 | Resolutions
|
| 6 June 2017 | Statement of capital on 6 June 2017
|
| 12 October 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 13 May 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 30 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 9 April 2015 | Accounts for a dormant company made up to 31 August 2014 (7 pages) |
| 23 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 4 June 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 30 May 2014 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 30 May 2014 (1 page) |
| 16 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 24 May 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 29 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 29 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 7 June 2012 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
| 7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
| 1 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (3 pages) |
| 6 October 2009 | Appointment of Pei-Fen Chou as a director (2 pages) |
| 6 October 2009 | Statement of capital following an allotment of shares on 10 August 2009
|
| 13 August 2009 | Appointment terminated director barbara kahan (1 page) |
| 10 August 2009 | Incorporation (12 pages) |